营业时间
-
星期日
休息日
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星期一
9:00 AM - 6:00 PM
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星期二
9:00 AM - 6:00 PM
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星期三
9:00 AM - 6:00 PM
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星期四
9:00 AM - 6:00 PM
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星期五
9:00 AM - 6:00 PM
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星期六
休息日
公司资讯
Crypto exchange platform团队组成
Russian_Eurogroup Technologies OÜ
Eurogroup Technologies OÜ
Tallinn, Viru väljak
Russian_Eurogroup Technologies OÜ
For the Russian speaking clients
Crypto exchange platform https://exchanger.ee is a fully licensed and complaint to all regulated jurisdictions digital asset exchange based in Estonia EEA.
Built for individuals. You can Buy, sell, exchange cryptocurrencies in a secure, regulated, and compliant manner.
English_Eurogroup Technologies OÜ
Eurogroup Technologies OÜ
Tallinn, Viru väljak
English_Eurogroup Technologies OÜ
For the Russian speaking clients
Crypto exchange platform https://exchanger.ee is a fully licensed and complaint to all regulated jurisdictions digital asset exchange based in Estonia EEA.
Built for individuals. You can Buy, sell, exchange cryptocurrencies in a secure, regulated, and compliant manner.
热门服务
Eurogroup Technologies OÜ
10 分钟
Crypto exchange platform https://exchanger.ee is a fully licensed and complaint to all regulated jurisdictions digital asset exchange based in Estonia EEA. Built for individuals. You can Buy, sell, exchange cryptocurrencies i
Eurogroup Technologies OÜ
Tallinn, Viru väljak
Eurogroup Technologies OÜ
Crypto exchange platform https://exchanger.ee is a fully licensed and complaint to all regulated jurisdictions digital asset exchange based in Estonia EEA.
Built for individuals. You can Buy, sell, exchange cryptocurrencies in a secure, regulated, and compliant manner.
Real time video verifications
15 分钟
Identification of a customer or a person participating in an occasional transaction and verification of the submitted information based on information obtained from a reliable and independent source, including using means of electronic identification
Eurogroup Technologies OÜ
Tallinn, Viru väljak
Real time video verifications
Identification of a customer or a person participating in an occasional transaction and verification of the submitted information based on information obtained from a reliable and independent source, including using means of electronic identification and of trust services for electronic transactions;
Real-time interviews held upon establishment of a business relationship or when client risk become higher, conditions of processing of the photograph of a person, and requirements for the quality of the synchronised audio and video stream during the aforementioned procedures as well as for recording and for the reproducibility of recordings, and, based on the national risk assessment specified in § 11 of this Act: https://www.riigiteataja.ee/en/eli/ee/518012019004/consolide/current
Client need to follow AML officer instructions, to show to the service provider in front of the camera the personal data page of the valid travel document issued by the foreign country. To pass the identification questionnaire during the interview, with the information flow that transmits synchronised sound and image
The session of the video real time interview expires when the natural person or the legal representative of the legal entity has not completed any activities in the service provider’s information system during a period of 15 minutes.
The quality of the client’s information flow must ensure that the transmission of clear, recordable and reproducible synchronised sound and image, which is sufficient to understand the transmitted content unambiguously and reliably, is guaranteed.
The information flow containing image and sound is recorded in such a manner that allows for it to be reproduced with a quality equal to the initial transmission of synchronised sound and image.
The information flow that contains image and sound must be recorded with the time stamp, the client’s IP address, the personal identification code of the person to be identified, if there is no personal identification code, then the birth date and place and country of residence, whilst the time stamp must be tied to the data.
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